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Cc1xf Holdings Limited LONDON


Cc1xf Holdings started in year 2015 as Private Limited Company with registration number 09609590. The Cc1xf Holdings company has been functioning successfully for nine years now and its status is liquidation. The firm's office is based in London at C/o Interpath Ltd. Postal code: EC4M 7RB.

Cc1xf Holdings Limited Address / Contact

Office Address C/o Interpath Ltd
Office Address2 10 Fleet Place
Town London
Post code EC4M 7RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09609590
Date of Incorporation Wed, 27th May 2015
Industry Activities of head offices
End of financial Year 31st December
Company age 9 years old
Account next due date Thu, 30th Sep 2021 (910 days after)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 24th Dec 2022 (2022-12-24)
Last confirmation statement dated Fri, 10th Dec 2021

Company staff

Aztec Financial Services (uk) Limited

Position: Corporate Secretary

Appointed: 01 September 2020

Paul H.

Position: Director

Appointed: 01 September 2020

James W.

Position: Director

Appointed: 01 September 2020

Tiemo G.

Position: Director

Appointed: 03 June 2019

Resigned: 29 September 2020

Markus N.

Position: Director

Appointed: 14 March 2016

Resigned: 04 June 2019

Paul S.

Position: Director

Appointed: 27 May 2015

Resigned: 22 September 2016

Paul G.

Position: Director

Appointed: 27 May 2015

Resigned: 31 July 2020

People with significant control

Cc 1 (2011) Limited

Building A Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07467836
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Other
Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on July 11, 2022
filed on: 11th, July 2022
Free Download (2 pages)

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